Skip to main content
Cornerstone Technologies Holdings Limited logo

Cornerstone Technologies Holdings Limited — Investor Relations & Filings

Ticker · 8391 ISIN · KYG2423S1066 HKEX Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 554 across all filing types
Latest filing 2020-06-30 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 8391

About Cornerstone Technologies Holdings Limited

http://www.elegance.hk

Cornerstone Technologies Holdings Limited is an investment holding company primarily engaged in the electric vehicle (EV) charging solutions business. The company provides comprehensive services, including the supply, installation, and operation of EV charging infrastructure. Its core offering is the Cornerstone GO network, which is cited as Hong Kong's premier and most extensive EV charging network, featuring over 2,000 chargers, including AC units. The company focuses on delivering total solutions that enhance the accessibility and utility of EV charging for the Hong Kong market.

Recent filings

Filing Released Lang Actions
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Elegance Commercial and Financial Printing Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, including special and ordinary resolutions. The content is procedural and related to voting arrangements rather than the meeting materials themselves or the results of the vote. It is not a report, financial statement, or announcement of voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-06-30 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SHAREHOLDER'S LOAN OF CORNERSTONE EV CHARGING SERVICE LIMITED INVOLVING THE ISSUE
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Elegance Commercial and Financial Printing Group Limited, containing detailed information about a discloseable and connected transaction involving the acquisition of the entire issued share capital and shareholder's loan of another company. It also includes proposed amendments to the articles of association and a notice of an extraordinary general meeting (EGM). The document includes letters from the Board, Independent Board Committee, and Independent Financial Adviser, as well as appendices with valuation reports, accountants' reports, and proposed amendments. The presence of a notice of EGM and detailed transaction information indicates this is a proxy solicitation document sent to shareholders to inform them and solicit their votes on the transaction and related matters. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or a brief notice. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2020-06-30 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'Elegance Commercial and Financial Printing Group Limited Annual Report 2020' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and consolidated financial statements. It references the fiscal year ended 31 March 2020 and includes comprehensive financial data and analysis. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2020-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020' and explicitly states it contains the full text of the 2020 annual report of Elegance Commercial and Financial Printing Group Limited. It includes detailed sections typical of an annual report such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or summary. The presence of comprehensive financial data and analysis confirms it is the actual annual report, not just an announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2020
2020-06-23 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 95% confidence The document is an announcement from Elegance Commercial and Financial Printing Group Limited regarding a further delay in the despatch of a circular related to proposed amendments to the Articles, an acquisition, and related transactions. It references previous announcements and states that the circular, which contains detailed information and notices for an Extraordinary General Meeting (EGM), will be delayed. The document is short (3,581 characters) and primarily serves to inform shareholders about the delay in sending the circular rather than containing the circular or detailed financial data itself. This fits the pattern of a Report Publication Announcement (RPA), which announces the timing or publication status of a report or circular but does not include the report itself.
2020-06-19 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors of Elegance Commercial and Financial Printing Group Limited. It notifies the market of a scheduled board meeting to approve the annual results for the year ended 31 March 2020 and to consider dividend payment. The document does not contain any financial data or detailed report content but merely announces the upcoming board meeting and the agenda. The length is only 2511 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about board meetings to approve results are classified as Regulatory Filings (RNS) because they are general regulatory announcements and do not contain the actual report or financial data. Therefore, the correct classification is RNS with high confidence.
2020-06-05 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.